While doing some thinking on threat modelling I started examining what the usual drivers of security spend and controls are in an organisation. I've spent some time on multiple fronts, security management (been audited, had CIOs push for priorities), security auditing (followed workpapers and audit plans), pentesting (broke in however we could) and security consulting (tried to help people fix stuff) and even dabbled with trying to sell some security hardware. This has given me some insight (or at least an opinion) into how people have tried to justify security budgets, changes, and findings or how I tried to. This is a write up of what I believe these to be (caveat: this is my opinion). This is certainly not universalisable, i.e. it's possible to find unbiased highly experienced people, but they will still have to fight the tendencies their position puts on them. What I'd want you to take away from this is that we need to move away from using these drivers in isolation, and towards more holistic risk management techniques, of which I feel threat modelling is one (although this entry isn't about threat modelling).
The tick box monkeys themselves, they provide a useful function, and are so universally legislated and embedded in best practise, that everyone has a few decades of experience being on the giving or receiving end of a financial audit. The priorities audit reports seem to drive are:
But security vendors prioritisation of controls are driven by:
Every year around Black Hat Vegas/Pwn2Own/AddYourConfHere time a flurry of media reports hit the public and some people go into panic mode. I remember The DNS bug, where all that was needed was for people to apply a patch, but which, due to the publicity around it, garnered a significant amount of interest from people who it usually wouldn't, and probably shouldn't have cared so much. But many pentesters trade on this publicity; and some pentesting companies use this instead of a marketing budget. That's not their only, or primary, motivation, and in the end things get fixed, new techniques shared and the world a better place. The cynical view then is that some of the motivations for vulnerability researchers, and what they end up prioritising are:
Unfortunately, as human beings, our decisions are coloured by a bunch of things, which cause us to make decisions either influenced or defined by factors other than the reality we are faced with. A couple of those lead us to prioritising different security motives if decision making rests solely with one person:
The result of all of this is that different companies and people push vastly different agendas. To figure out a strategic approach to security in your organisation, you need some objective risk based measurement that will help you secure stuff in an order that mirrors the actual risk to your environment. While it's still a black art, I believe that Threat Modelling helps a lot here, a sufficiently comprehensive methodology that takes into account all of your infrastructure (or at least admits the existence of risk contributed by systems outside of a “most critical” list) and includes valid perspectives from above tries to provide an objective version of reality that isn't as vulnerable to the single biases described above.
Security policies are necessary, but their focus is to the detriment of more important security tasks. If auditors had looked for trivial SQL injection on a companies front-page as hard as they have checked for security polices, then maybe our industry would be in a better place. I want to make this go away, I want to help you tick the box so you can focus on the real work. If you just want the "tool" skip to the end.
A year and a half ago, SensePost started offering "build it" rather than "break it" consulting services, we wanted to focus on technical, high-quality advisory work. However, by far the most frequently "consulting" request we've seen has been asking for security policies. Either a company approaches us looking for them explicitly or they want them bolted on to other work. The gut feel I've picked up over the years is that if someone is asking you to develop security policies for them, then either they're starting on security at the behest of some external or compliance requirement or they're hoping that this is the first step in an information security program. (Obviously, I can't put everything into the same bucket, but I'm talking generally) Both are rational reasons to want to get your information security policies sorted, but getting outside consultants to spend even a week's worth of time developing them for you, is time that could be better spent in my opinion. My reasons for this are two-fold:
Saying all of this is fine, but it doesn't make the auditors stop asking, and it doesn't put a green box or tick in the ISO/PCI/CoBIT/HIPAA/SOX policies checkbox. Previously, I've pointed people at existing policy repositories, where sample policies can be downloaded and modified to suit their need. Sites such as CSOOnline or PacketSource have links to some policies, but by far the most comprehensive source of free security policy templates is SANS. The problem is people seem to look at these, think it looks like work, and move on to a consultancy that's happy to charge for a month's worth of time. Even when you don't, the policies are buried in sub-pages that don't always make sense (for example, why is the Acceptable Use Policy put under "computer security"), even then several of them are only available in PDF form (hence not editable), even though they are explicitly written as modifiable templates. What I did was to go through all of these pages, download the documents, convert them into relevant formats and categorise them into a single view in a spreadsheet with hyperlinks to the documents. I've also included their guidance documents on how to write good sec policies, and ISO 27001-linked policy roadmaps. I haven't modified any of the actual content of the documents, and those retain their original copyright. I'm not trying to claim any credit for others' hard work, merely make the stuff a little more accessible.
You can download the index and documents HERE.
In future, I hope to add more "good" policies (a few of the SANS policies aren't wonderful), and also look into expanding into security standards (ala CIS Security) in the future. If necessary, take this to a consultancy, and ask them to spend some time making these specific to your organisation and way of doing things, but please, if you aren't getting the basics right, don't focus on these. In the meantime, if you're looking for information security policies to go away, so you can get on with the bigger problems organisations, and our industry in general are facing, then this should be a useful tool.